FATF Travel Rule and Transfer of Funds Regulation

MK Crypto Diaries: FATF Travel Rule & Transfer of Funds Regulation

Transfer of Funds Regulation & the FATF travel rule – what are they? In this week’s episode, Dr Justine Scerri Herrera sat down with Mr Adam Vaziri. Mr Vaziri is the Co-Founder and CEO of Blockpass: an AML/KYC tool for DeFi & Crypto. He is a highly qualified and experienced lawyer, specialising in financial technology, decentralisation, and compliance. In fact, these disciplines led Mr Vaziri to kickstart Blockpass.
In this episode, Dr Scerri Herrera and Mr Vaziri dive into AML in the Crypto space and the Transfer of Funds Regulation. What is the FATF Travel Rule? How does this affect the industry? In addition, the speakers shed some light on DeFi Compliance and the tools that are currently available in the market to carry out these procedures.

More about MK Fintech Partners Ltd.

Michael Kyprianou Fintech Partners Ltd. is a Maltese company providing services in the FinTech sector. It comprises a team of dedicated experts who provide services such as Legal Advisory, Crypto LicensingToken Issuers’ LicensingInvestment Services Licensing, and registrations of activities related to FintechCrypto, Blockchain & Data ProtectionInvestment Funds Services & BankingCompany Incorporations, and M&As.

MK Fintech Partners forms part of the Michael Kyprianou Group, a top tier international legal and advisory firm. It has established an enviable reputation as a broad-based legal practice over the years. Mainly by keeping at heart its principle to always exceed its clients’ expectations. MK has grown to become one of the largest law firms in Cyprus with offices in Nicosia, Limassol and Paphos. The MK Group’s international presence also includes fully-fledged offices in Greece (Athens and Thessaloniki), Malta (Birkirkara), Ukraine (Kiev), the United Arab Emirates (Dubai), United Kingdom (London), Israel (Tel Aviv), and Germany (Frankfurt).

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